ARDMAC PERFORMANCE CONTRACTING LIMITED

Company summary

Company number: 01880651
Status: ACTIVE
Incorporated / age: 25 January 198541 years
Registered office: Suite 5a Manchester International Office Centre, Styal Road, Heald Green, Manchester, M22 5WB, England
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 5a Manchester International Office Centre, Styal Road, Heald Green, Manchester, M22 5WB, England
Nature of business
Other manufacturing n.e.c.
Other business support service activities n.e.c.
Previous company names
BABTECH CLEANROOM SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Daniel ACTIVE	Secretary	18 Jul 2024				Suite 5a, Manchester International Office Centre, Styal Road, Heald Green, Manchester, M22 5WB, England
BORGES, Luis Filipe ACTIVE	Director	18 Jul 2024		Spain	April 1954	Suite 5a, Manchester International Office Centre, Styal Road, Heald Green, Manchester, M22 5WB, England
CHADWICK, Philip Keith ACTIVE	Director	15 Jun 2020		England	August 1967	Suite 5a, Manchester International Office Centre, Styal Road, Heald Green, Manchester, M22 5WB, England
DE MIRA MOURA BRÁS, Vanessa ACTIVE	Director	18 Jul 2024		Portugal	December 1986	Suite 5a, Manchester International Office Centre, Styal Road, Heald Green, Manchester, M22 5WB, England
DULLY, James RESIGNED	Secretary	06 Sep 2004	23 Jul 2015			Mount Albert Road, Killiney, County Dublin, IRISH
KEENAN, Frank RESIGNED	Secretary	01 Mar 1995	06 Sep 2004			10 Merchamp, Seafield Road East, Clontarf, County Dublin, IRISH, Ireland
MADDEN, Ian RESIGNED	Secretary	13 Dec 2016	04 Nov 2022			8, Calderwood Avenue, Drumcondra, Dublin 9, Ireland
MCANALLEN, Brendan Joseph RESIGNED	Secretary		31 Dec 1995			83 Carrycastle Road, Dungannon, County Tyrone, BT70 1LT
PARKINSON, Neil RESIGNED	Secretary	04 Nov 2022	18 Jul 2024			31, Ashfield Road, Ranelagh, Dublin 6, Dublin, Ireland
SMYTH, Cormac RESIGNED	Secretary	23 Jul 2015	13 Dec 2016			4, Scholar Green Road Cobra Court Trafford Road, Stretford, Manchester, M32 0TR, England
BAKER, Kenneth RESIGNED	Director	31 Oct 1997	23 Jul 2015	United Kingdom	September 1945	3 Marl Hurst, Edenbridge, Kent, TN8 6LN
CASEY, Colm RESIGNED	Director	23 Jul 2015	18 Jul 2024	Northern Ireland	April 1961	4 Scholar Green Road, Cobra Court, Trafford Park, Manchester, M32 0TR, England
COAKLEY, Alan RESIGNED	Director	23 Jul 2015	18 Jul 2024	Ireland	March 1966	4 Scholar Green Road, Cobra Court, Trafford Park, Manchester, M32 0TR, England
DOUGLAS, Ian George RESIGNED	Director	01 Jan 1999	23 Oct 2000	Scotland	March 1954	24 Abbotsford Crescent, Strathaven, Lanarkshire, ML10 6EQ
DULLY, James RESIGNED	Director	01 Mar 1995	23 Jul 2015	Ireland	June 1950	Mount Albert Road, Killiney, County Dublin, IRISH
GARGAN, Donal Luke RESIGNED	Director	23 Jul 2015	18 Jul 2024	Northern Ireland	April 1961	4, Scholar Green Road Cobra Court Trafford Road, Stretford, Manchester, M32 0TR, England
HEWITT, John Seymoor RESIGNED	Director	01 Mar 1993	01 Mar 1995		September 1951	27 Mansfield Road, Flixton, Manchester, M41 6HF
LEGGETT, David Robert RESIGNED	Director	01 Jun 1993	30 Jun 2001		June 1932	The Dutch House Pilgrims Way, Harrietsham, Maidstone, Kent, ME17 1BU
MADDEN, Ian RESIGNED	Director	15 Jun 2020	04 Nov 2022	Ireland	October 1979	4, Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR
MCANALLEN, Brendan Joseph RESIGNED	Director		26 Nov 2005	United Kingdom	March 1945	83 Carrycastle Road, Dungannon, County Tyrone, BT70 1LT
MCANALLEN, Kevin RESIGNED	Director		14 Sep 2010		December 1943	60 Palmerston Road, Rathmines, Dublin 6, IRISH
MCANALLEN, Sean RESIGNED	Director		23 Jul 2015	Ireland	November 1948	Old School House, Rockmarshall, Dundack, Louth, LN11
MILLER, Roy RESIGNED	Director	14 Sep 2010	18 Jul 2024	Northern Ireland	October 1967	5, Beechfield Avenue, Lurgan, Armagh, BT66 7HS
PARKINSON, Neil RESIGNED	Director	04 Nov 2022	18 Jul 2024	Ireland	October 1961	4, Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR
QUINN, Ronan RESIGNED	Director	26 Nov 2005	18 Jul 2024	Northern Ireland	June 1966	95 Derrytransna Road, Derradd, Craogavon, Armagh, BT66 6OD
SMYTH, Cormac RESIGNED	Director	23 Jul 2015	18 Jul 2024	Ireland	January 1970	4, Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR
WINSTANLEY, Andrew Nigel RESIGNED	Director	30 Nov 2016	12 Oct 2022	England	August 1963	3, Granville Road, Southport, PR8 2HU, England

LANE, Daniel ACTIVE
Role: Secretary
Appointed on: 18 Jul 2024
Address: Suite 5a, Manchester International Office Centre, Styal Road, Heald Green, Manchester, M22 5WB, England

BORGES, Luis Filipe ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: Spain
Date of birth: April 1954
Address: Suite 5a, Manchester International Office Centre, Styal Road, Heald Green, Manchester, M22 5WB, England

CHADWICK, Philip Keith ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: England
Date of birth: August 1967
Address: Suite 5a, Manchester International Office Centre, Styal Road, Heald Green, Manchester, M22 5WB, England

DE MIRA MOURA BRÁS, Vanessa ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: Portugal
Date of birth: December 1986
Address: Suite 5a, Manchester International Office Centre, Styal Road, Heald Green, Manchester, M22 5WB, England

DULLY, James RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 23 Jul 2015
Address: Mount Albert Road, Killiney, County Dublin, IRISH

KEENAN, Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 06 Sep 2004
Address: 10 Merchamp, Seafield Road East, Clontarf, County Dublin, IRISH, Ireland

MADDEN, Ian RESIGNED
Role: Secretary
Appointed on: 13 Dec 2016
Resigned on: 04 Nov 2022
Address: 8, Calderwood Avenue, Drumcondra, Dublin 9, Ireland

MCANALLEN, Brendan Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 83 Carrycastle Road, Dungannon, County Tyrone, BT70 1LT

PARKINSON, Neil RESIGNED
Role: Secretary
Appointed on: 04 Nov 2022
Resigned on: 18 Jul 2024
Address: 31, Ashfield Road, Ranelagh, Dublin 6, Dublin, Ireland

SMYTH, Cormac RESIGNED
Role: Secretary
Appointed on: 23 Jul 2015
Resigned on: 13 Dec 2016
Address: 4, Scholar Green Road Cobra Court Trafford Road, Stretford, Manchester, M32 0TR, England

BAKER, Kenneth RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 3 Marl Hurst, Edenbridge, Kent, TN8 6LN

CASEY, Colm RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 18 Jul 2024
Country of Residence: Northern Ireland
Date of birth: April 1961
Address: 4 Scholar Green Road, Cobra Court, Trafford Park, Manchester, M32 0TR, England

COAKLEY, Alan RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 18 Jul 2024
Country of Residence: Ireland
Date of birth: March 1966
Address: 4 Scholar Green Road, Cobra Court, Trafford Park, Manchester, M32 0TR, England

DOUGLAS, Ian George RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 23 Oct 2000
Country of Residence: Scotland
Date of birth: March 1954
Address: 24 Abbotsford Crescent, Strathaven, Lanarkshire, ML10 6EQ

DULLY, James RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 23 Jul 2015
Country of Residence: Ireland
Date of birth: June 1950
Address: Mount Albert Road, Killiney, County Dublin, IRISH

GARGAN, Donal Luke RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 18 Jul 2024
Country of Residence: Northern Ireland
Date of birth: April 1961
Address: 4, Scholar Green Road Cobra Court Trafford Road, Stretford, Manchester, M32 0TR, England

HEWITT, John Seymoor RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 01 Mar 1995
Date of birth: September 1951
Address: 27 Mansfield Road, Flixton, Manchester, M41 6HF

LEGGETT, David Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Jun 2001
Date of birth: June 1932
Address: The Dutch House Pilgrims Way, Harrietsham, Maidstone, Kent, ME17 1BU

MADDEN, Ian RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 04 Nov 2022
Country of Residence: Ireland
Date of birth: October 1979
Address: 4, Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR

MCANALLEN, Brendan Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 83 Carrycastle Road, Dungannon, County Tyrone, BT70 1LT

MCANALLEN, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2010
Date of birth: December 1943
Address: 60 Palmerston Road, Rathmines, Dublin 6, IRISH

MCANALLEN, Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2015
Country of Residence: Ireland
Date of birth: November 1948
Address: Old School House, Rockmarshall, Dundack, Louth, LN11

MILLER, Roy RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 18 Jul 2024
Country of Residence: Northern Ireland
Date of birth: October 1967
Address: 5, Beechfield Avenue, Lurgan, Armagh, BT66 7HS

PARKINSON, Neil RESIGNED
Role: Director
Appointed on: 04 Nov 2022
Resigned on: 18 Jul 2024
Country of Residence: Ireland
Date of birth: October 1961
Address: 4, Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR

QUINN, Ronan RESIGNED
Role: Director
Appointed on: 26 Nov 2005
Resigned on: 18 Jul 2024
Country of Residence: Northern Ireland
Date of birth: June 1966
Address: 95 Derrytransna Road, Derradd, Craogavon, Armagh, BT66 6OD

SMYTH, Cormac RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 18 Jul 2024
Country of Residence: Ireland
Date of birth: January 1970
Address: 4, Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR

WINSTANLEY, Andrew Nigel RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 12 Oct 2022
Country of Residence: England
Date of birth: August 1963
Address: 3, Granville Road, Southport, PR8 2HU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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